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Red UK Holdco Ltd

Red UK Holdco Ltd is an active company incorporated on 22 February 2024 with the registered office located in London, Greater London. Red UK Holdco Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15514203
Private limited company
Age
1 year 6 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 22 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor 10 New Burlington Street
London
W1S 3BE
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Jul 1983
Director • American • Lives in UK • Born in Aug 1978
Director • Italian • Lives in UK • Born in Apr 1991
Director • British • Lives in UK • Born in Oct 1987
Director • Dutch • Lives in UK • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Red UK Midco Ltd
Mourant Governance Services (UK) Limited, Giorgia Rodigari, and 2 more are mutual people.
Active
First Step Homes Limited
Mourant Governance Services (UK) Limited and Jennifer Elizabeth Lambkin are mutual people.
Active
MPG Finco Limited
Jennifer Elizabeth Lambkin and Mourant Governance Services (UK) Limited are mutual people.
Active
First Renewable Developments Limited
Mourant Governance Services (UK) Limited and Jennifer Elizabeth Lambkin are mutual people.
Active
Kettering Energy Tariff Limited
Jennifer Elizabeth Lambkin and Mourant Governance Services (UK) Limited are mutual people.
Active
Slate Bidco Limited
Mourant Governance Services (UK) Limited and Jennifer Elizabeth Lambkin are mutual people.
Active
Slate Propco Limited
Mourant Governance Services (UK) Limited and Jennifer Elizabeth Lambkin are mutual people.
Active
Forge Life Sciences GP Ltd
Mourant Governance Services (UK) Limited and Jennifer Elizabeth Lambkin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
27 Days Ago on 15 Aug 2025
Ben Carlton Langworthy Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Ben Carlton Langworthy Appointed
7 Months Ago on 6 Feb 2025
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Koen Hagedoorn Resigned
9 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Jennifer Elizabeth Lambkin Resigned
1 Year 3 Months Ago on 20 May 2024
Koen Hagedoorn Appointed
1 Year 4 Months Ago on 2 May 2024
Matteo Bertoli Appointed
1 Year 4 Months Ago on 2 May 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Termination of appointment of Ben Carlton Langworthy as a director on 22 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 21 Feb 2025
Appointment of Ben Carlton Langworthy as a director on 6 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 7 Feb 2025
Termination of appointment of Koen Hagedoorn as a director on 26 November 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Solvency Statement dated 09/07/24
Submitted on 10 Jul 2024
Repayment History
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